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Greentech Technology International Limited — Investor Relations & Filings

Ticker · 195 ISIN · BMG4060A1000 HKEX Mining and quarrying
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Filings indexed 1,168 across all filing types
Latest filing 2018-05-23 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 195

About Greentech Technology International Limited

http://www.green-technology.com.hk

Greentech Technology International Limited is an investment holding company specializing in the exploration, development, and mining of non-ferrous metal resources. The core business involves extracting and processing tin and copper bearing ores, resulting in products such as tin and tin concentrates. Since 2011, the company has focused exclusively on this sector. Its primary operational assets include the Renison Mine project situated in Tasmania, Australia. Greentech emphasizes the utilization of advanced tin mining technologies and strong resource advantages to maintain high-quality project execution.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental proxy form for use by shareholders at the annual general meeting (AGM) of Greentech Technology International Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, specifically mentioning re-election of a director and authorization of remuneration. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-05-23 English
PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AGM Information Classification · 100% confidence The document is a circular from the board of directors of Greentech Technology International Limited regarding the proposed re-election of an independent non-executive director at the upcoming Annual General Meeting (AGM). It includes details about the director's biography, the proxy forms, and voting procedures for the AGM. The document is not a report of financial results, audit, or earnings, nor is it a transcript or presentation. It is a formal communication to shareholders about a specific agenda item for the AGM, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed information related to the AGM, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2018-05-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. The content is focused on board and management information, specifically the structure and membership of the board and its committees. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and purely informational about board composition, which aligns with MANG rather than other categories.
2018-05-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement from Greentech Technology International Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It details the new director's background, confirms compliance with listing rules, and mentions the board committee changes. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is about 5,486 characters, which is sufficient for a full announcement but not a full report. Therefore, the correct classification is MANG with high confidence.
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures related to share issues, repurchases, or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is SHA with high confidence.
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Greentech Technology International Limited. It includes details about the meeting date, agenda items such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed financial analysis, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, which is consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2018-04-27 English

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